Cellini (pearls) Limited in Cambridge.

Cellini (pearls) Limited

Founded in 1982, Cellini (pearls), classified under reg no. 01675371 is an active company. Currently registered at 4, Rose Crescent, CB2 3LL, Cambridge (West) the company has been in the business for fourty two years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has 3 directors, namely Adam H., Jack B. and Howard C.. Of them, Howard C. has been with the company the longest, being appointed on 1 April 2000 and Adam H. and Jack B. have been with the company for the least time - from 1 January 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter H. who worked with the the company until 12 October 2020.

Cellini (pearls) Limited Address / Contact

Office Address	4, Rose Crescent,
Office Address2	Cambridge.
Town	Cambridge (West)
Post code	CB2 3LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01675371
Date of Incorporation	Wed, 3rd Nov 1982
Industry	Retail sale of watches and jewellery in specialised stores
End of financial Year	31st March
Company age	42 years old
Account next due date	Tue, 31st Dec 2024 (238 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Adam H.

Position: Director

Appointed: 01 January 2020

Jack B.

Position: Director

Appointed: 01 January 2020

Howard C.

Position: Director

Appointed: 01 April 2000

Antonio D.

Position: Director

Appointed: 01 August 1998

Resigned: 01 January 2024

Peter H.

Position: Secretary

Appointed: 06 November 1993

Resigned: 12 October 2020

Peter H.

Position: Director

Appointed: 01 April 1993

Resigned: 12 October 2020

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 31 December 1990

Resigned: 12 July 1993

John C.

Position: Director

Appointed: 31 December 1990

Resigned: 30 January 2008

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Cellini Holdings Limited from Cambridge, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cellini Holdings Limited

4 Rose Crescent, Cambridge, CB2 3LL, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06433109
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 5th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 24th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 14th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 1st, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 25th, November 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 14th, November 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, December 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 21st, November 2013	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 26th, November 2012	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 24th, November 2011	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 2nd, December 2010	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 27th, November 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 15th, January 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 10th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 10th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 23rd, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 23rd, February 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 6th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 6th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 4th, December 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 4th, December 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 4th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 4th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 8th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 8th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 19th, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 19th, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 8th, January 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 8th, January 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 30th, December 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 30th, December 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 15th, January 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 15th, January 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 11th, December 1995	accounts	Free Download (6 pages)
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AA	Small company accounts for the period up to 1994-03-31 filed on: 29th, January 1995	accounts
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AA	Small company accounts for the period up to 1993-03-31 filed on: 17th, January 1994	accounts
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AA	Full accounts data made up to 1992-03-30 filed on: 7th, May 1993	accounts	Free Download
AA	Full accounts data made up to 1992-03-30 filed on: 7th, May 1993	accounts
AA	Small company accounts for the period up to 1991-03-31 filed on: 6th, July 1992	accounts	Free Download
AA	Small company accounts for the period up to 1991-03-31 filed on: 6th, July 1992	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 22nd, July 1991	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 22nd, July 1991	accounts	Free Download
AA	Full accounts data made up to 1989-03-31 filed on: 27th, November 1990	accounts
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AA	Full accounts data made up to 1988-03-31 filed on: 19th, March 1990	accounts
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